EQUITES PROPERTY FUND LIMITED - Dealings in securities by directors and by associates of directors of Equites

Dealings in securities by directors and by associates of directors of Equites

EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the company”)


DEALINGS IN SECURITIES BY DIRECTORS AND BY ASSOCIATES OF DIRECTORS OF EQUITES


Shareholders are referred to the declaration of a cash dividend for the six months ended 31 August 2020, with an election to reinvest
the cash dividend in return for Equites shares, the results of which were announced on Monday, 2 November 2020 (the “dividend
reinvestment alternative”). Shareholders are hereby advised of the following information relating to dealings in securities by
directors and by associates of directors of Equites in terms of the dividend reinvestment alternative:

 Name of director:                                      Andre Gouws
 Transaction date:                                      30 October 2020
 Class of securities:                                   Ordinary shares
 Number of securities:                                  99
 Price per security:                                    R16.20
 Total value:                                           R1 603.80
 Nature of transaction:                                 Off-market reinvestment in terms of the dividend reinvestment alternative
 Nature and extent of director’s interest:              Direct beneficial
 Clearance to deal received:                            Yes

 Name of associate:                                     Henlizer Investments Proprietary Limited (“Henlizer”)
 Name of director and relationship to director:         Andre Gouws who is a director of Henlizer and a beneficiary of
                                                        The Henlizer Trust, which owns 100% of Henlizer
 Transaction date:                                      30 October 2020
 Class of securities:                                   Ordinary shares
 Number of securities:                                  20 292
 Price per security:                                    R16.20
 Total value:                                           R328 730.40
 Nature of transaction:                                 Off-market reinvestment in terms of the dividend reinvestment alternative
 Nature and extent of director’s interest:              Indirect beneficial
 Clearance to deal received:                            Yes

 Name of associate:                                     Chandians Investments Proprietary Limited (“Chandians”)
 Name of director and relationship to director:         Andre Gouws who is a director of Chandians and a beneficiary of
                                                        The Henlizer Trust, which owns Henlizer Investments Proprietary Limited,
                                                        which in turn owns 100% of Chandians
 Transaction date:                                      30 October 2020
 Class of securities:                                   Ordinary shares
 Number of securities:                                  318 491
 Price per security:                                    R16.20
 Total value:                                           R5 159 554.20
 Nature of transaction:                                 Off-market reinvestment in terms of the dividend reinvestment alternative
 Nature and extent of director’s interest:              Indirect beneficial
 Clearance to deal received:                            Yes

 Name of director:                                      Nazeem Khan
 Transaction date:                                      30 October 2020
 Class of securities:                                   Ordinary shares
 Number of securities:                                  5 525
 Price per security:                                    R16.20
 Total value:                                           R89 505.00
 Nature of transaction:                                 Off-market reinvestment in terms of the dividend reinvestment alternative
 Nature and extent of director’s interest:              Direct beneficial
 Clearance to deal received:                            Yes
                                                                                                                   2
 Name of director:                                      Ruth Benjamin-Swales
 Transaction date:                                      30 October 2020
 Class of securities:                                   Ordinary shares
 Number of securities:                                  1 657
 Price per security:                                    R16.20
 Total value:                                           R26 843.40
 Nature of transaction:                                 Off-market reinvestment in terms of the dividend reinvestment alternative
 Nature and extent of director’s interest:              Direct beneficial
 Clearance to deal received:                            Yes

 Name of associate:                                     Phillip Swales
 Name of director:                                      Ruth Benjamin-Swales
 Relationship to director:                              Husband
 Transaction date:                                      30 October 2020
 Class of securities:                                   Ordinary shares
 Number of securities:                                  276
 Price per security:                                    R16.20
 Total value:                                           R4 471.20
 Nature of transaction:                                 Off-market reinvestment in terms of the dividend reinvestment alternative
 Nature and extent of director’s interest:              Not applicable

2 November 2020


Corporate advisor and sponsor
Java Capital

Date: 02-11-2020 02:30:00
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